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FIRE SUPPORT (SSFR) HOLDINGS LIMITED

Company number 07016567

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2011 TM01 Termination of appointment of Yusuf Peerbaccus as a director on 31 August 2011
16 May 2011 AA Group of companies' accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
19 May 2010 AP01 Appointment of Yusuf Peerbaccus as a director
19 May 2010 TM01 Termination of appointment of Duncan Dickson as a director
24 Nov 2009 SH01 Statement of capital following an allotment of shares on 14 October 2009
  • GBP 42,999
12 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re sect 550/569 ca 2006 14/10/2009
06 Nov 2009 AP01 Appointment of Sean Cook as a director
23 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
22 Oct 2009 AP01 Appointment of Mr Duncan Elliot Dickson as a director
22 Oct 2009 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
17 Sep 2009 288a Secretary appointed mark gatford
11 Sep 2009 NEWINC Incorporation